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TIO MARKETS UK LIMITED Active


Contact information


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Financial statements of TIO MARKETS UK LIMITED

According to TIO MARKETS UK LIMITED latest financial report submitted on 2023-05-24, the company has a Turnover of £12,731.14, Working-Capital of £380,458.87 while the Share-Capital is £2M. Compared with the previous year, the company reported a Turnover decrease of -17458.61%, which is an equivalent of 2.2 million. At the same time, the Working-Capital went down by -371.11%, or by 1.4 million.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    4

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 380458

Cost of Sales

TIO MARKETS UK LIMITED Business Credit Report

A Business Credit Report for TIO MARKETS UK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TIO MARKETS UK LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TIO MARKETS UK LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TIO MARKETS UK LIMITED Directors and key executives

TIO MARKETS UK LIMITED currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Damien Francis Director
-
- GB
Simon Quirke Director
-
- GB

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TIO MARKETS UK LIMITED Ownership and Group Structure


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TIO MARKETS UK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TIO MARKETS UK LIMITED. One of of major shareholders of TIO MARKETS UK LIMITED is T.I.O. GROUP HOLDINGS LTD, which owns 1871910 ORDINARY shares, with a total value of 1,871,910 GBP and T I O GROUP HOLDINGS LTD, which owns 1871910 ORDINARY shares, with a total value of 1,871,910 GBP.


Name Quantity Share Type Value
T.I.O. GROUP HOLDINGS LTD
1871910 ORDINARY 1871910 GBP
T I O GROUP HOLDINGS LTD
1871910 ORDINARY 1871910 GBP

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TIO MARKETS UK LIMITED competitors:

Top 5 similar companies of TIO MARKETS UK LIMITED are M & G GROUP LIMITED, SCHRODER INVESTMENTS LIMITED, AMBA MONEY LIMITED, INTRUM UK 2 LIMITED, LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC. View and export all the competitor list of TIO MARKETS UK LIMITED by upgrading your account here.


M & G GROUP LIMITED


Revenue
16,486.7458224336
Age
66 years
Employees
4
Industry
View Finance & Insurance
Website
View http://man*********

SCHRODER INVESTMENTS LIMITED


Revenue
65,000.0
Age
39 years
Employees
2
Industry
View Finance & Insurance
Website
View http://schro***********

AMBA MONEY LIMITED


Revenue
68,096.0
Age
10 years
Employees
2
Industry
View Industrial Development Consultants
Website
View http://pescons*************

INTRUM UK 2 LIMITED


Revenue
5,000.0
Age
40 years
Employees
4
Industry
View Stock Exchanges
Website
View https://int**********

LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC


Revenue
2,708.07
Age
37 years
Employees
10
Industry
View Banks
Website
View https://www.***********

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TIO MARKETS UK LIMITED news & activities:


Turnover

TIO MARKETS UK LIMITED has submitted new account statements and has reported a turnover of £12,731.14, a -17458.61% increase year-over-year.

uk.globaldatabase.com

2023-12-31

Employees

TIO MARKETS UK LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding TIO MARKETS UK LIMITED


Where is TIO MARKETS UK LIMITED registered office?

TIO MARKETS UK LIMITED is located at 8 Devonshire Square 4th Floor, 8 Devonshire Square, United Kingdom.

How can I contact TIO MARKETS UK LIMITED?

You can call TIO MARKETS UK LIMITED at the following number +442038******

What is the website of TIO MARKETS UK LIMITED?

TIO MARKETS UK LIMITED website is http://capmarfx.co.uk/

How many people work at TIO MARKETS UK LIMITED?

According to the latest account statement, there are currently 3 of employees working for TIO MARKETS UK LIMITED.

How much revenue does TIO MARKETS UK LIMITED make?

Based on the latest financial accounts submitted on 2023-05-24, the company made £12,731.14 for 2023, which went down by -17458.61%.

What is the Business Credit Score of TIO MARKETS UK LIMITED and how reliable is the company?

In order to check the business credit score of TIO MARKETS UK LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TIO MARKETS UK LIMITED pay their invoices on time?

By requesting a Business Credit Report for TIO MARKETS UK LIMITED, you will be able to gain more insights about the TIO MARKETS UK LIMITED payment trends.

Who is the Ultimate Parent of the TIO MARKETS UK LIMITED?

Information about the ultimate beneficial ownership TIO GROUP HO********** of TIO MARKETS UK LIMITED is available when you order a business credit report.

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